Sources
Tony Seruga
CCP linked? Founders of two OC nonprofits at center of Andrew Do bribery scandal were indicted The founder and president of Viet America Society is one of two nonprofit leaders indicted on multiple federal charges alleging they bribed former Orange County Supervisor Andrew Do to https://t.co/BOYFvyWY94
Mario Nawfal 🇺🇸 FOUNDER OF ORANGE COUNTY NON-PROFIT CHARGED WITH BRIBERY IN COVID-19 FUNDS SCHEME The founder of a closed non-profit, accused of bribing an Orange County supervisor, was charged with wire fraud, bribery, and money laundering. From 2020 to 2024, the supervisor steered $12 https://t.co/ZjseKeG1Hq https://t.co/zIXoTJ7xQ9
FBI Los Angeles Peter Anh Pham, 65, of Garden Grove, founder of a now-shuttered non-profit, was charged with allegedly bribing then-OC Supervisor Andrew Do to obtain approximately $12 million in pandemic-related funds, pocketed most of it, then laundered it. Details: https://t.co/PsnAXNM4wd https://t.co/X58yRtvXch
